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CHARBONNEL ET WALKER LIMITED

Learn more about CHARBONNEL ET WALKER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE THE ROYAL ARCADE, 28 OLD BOND STREET, LONDON, W1X 4BT

CHARBONNEL ET WALKER LIMITED on the map

Company type: Private Limited Company
Company number: 00169938
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.08.28
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10821 - Manufacture of cocoa and chocolate confectionery

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2007.08.21
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2009.11.10

List of company documents:

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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 282825
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.18
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001699380016
Form type: MR04
Date: 2014.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 001699380016
Form type: MR01
Date: 2014.07.23
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.06
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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06/08/13 STATEMENT OF CAPITAL GBP 282825
Form type: SH19
Date: 2013.08.06
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SOLVENCY STATEMENT DATED 14/06/13
Form type: CAP-SS
Date: 2013.08.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.08.06
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REDUCE ISSUED CAPITAL 14/06/2013
Form type: RES06
Date: 2013.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.10.11
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE BATSON / 26/07/2011
Form type: CH01
Date: 2011.07.26
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW CLIVE BATSON / 26/07/2011
Form type: CH03
Date: 2011.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2011.02.04
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / GALVIN WESTON / 14/08/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GRAINGER WESTON / 14/08/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE BATSON / 14/08/2010
Form type: CH01
Date: 2010.09.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2010.05.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2009.11.10
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.04.23
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.11.07
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.21
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
Child documents:
Document type: ANNOTATION
Date: 2006.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.12.09
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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AD 26/04/00---------, £ SI [email protected]=319000, £ IC 2463825/2782825
Form type: 88(2)R
Date: 2000.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09

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Company directors and board members:

ANDREW CLIVE BATSON (current)
Secretary, 1999.01.27
ONE THE ROYAL ARCADE 28 OLD BOND STREET , LONDON
W1X 4BT
ANDREW CLIVE BATSON (current)
Director, ACCOUNTANT, 2000.02.04
ONE THE ROYAL ARCADE 28 OLD BOND STREET , LONDON
W1X 4BT
GALVIN WESTON (current)
Director, 1995.10.12
3378 WEIL ROAD , MARION
TEXAS 78124
USA
GEORGE GRAINGER WESTON (current)
Director, 1995.10.12
3378 WEIL ROAD , MARION
TEXAS 78124
USA
STEPHEN DEREK ARMSTRONG (resigned)
Secretary, 1991.08.18 - 1995.10.20
FOURTH FLOOR, BOUVERIE HOUSE 154 FLEET STREET , LONDON
EC4A 2HX
GARRY JAMES METCALFE (resigned)
Secretary, 1995.10.20 - 1999.01.27
SLOANE HOUSE, THE LINFIELDS , THAKENHAM
RH20 3DT, WEST SUSSEX
STEPHEN DEREK ARMSTRONG (resigned)
Director, COMPANY DIRECTOR, 1995.07.10 - 1995.07.21
FOURTH FLOOR, BOUVERIE HOUSE 154 FLEET STREET , LONDON
EC4A 2HX
GRAHAM AXFORD (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 1995.07.10
STONEY HILL HOUSE , STONEY HILLS
SG12 0HJ, HERTFORDSHIRE
ALLAN CROWE (resigned)
Director, 1991.08.18 - 1991.05.20
FALCONES CLEVELAND , MALVERN
WR13 6PB, WORCESTERSHIRE
RICHARD JOHN SPENCER HOWLAND (resigned)
Director, 1991.08.18 - 2003.02.12
32 PARKWAY , WELWYN GARDEN CITY
AL8 6HQ, HERTFORDSHIRE
RALPH CRUICKSHANK MAXWELL (resigned)
Director, 1993.09.10 - 2000.01.21
THE OLD VICARAGE ALDERTON , CHIPPENHAM
SN14 6NL, WILTSHIRE
DAVID RICHARD METCALF (resigned)
Director, 1991.11.01 - 1993.12.31
ALARDS SHIPBOURNE ROAD , TONBRIDGE
TN11 9NL, KENT
GARRY JAMES METCALFE (resigned)
Director, 1995.10.12 - 2004.06.17
SLOANE HOUSE, THE LINFIELDS , THAKENHAM
RH20 3DT, WEST SUSSEX
RODERICK CLIVE SEARS BLACK (resigned)
Director, 2002.03.19 - 2003.09.15
1 BROCKWAY EAST TATTENHALL , CHESTER
CH3 9EY, CHESHIRE
ROBERT HENRY WHITEFIELD (resigned)
Director, CONFECTIONERY CONS, 1995.10.12 - 2002.10.25
THE OLD RECTORY STOCKING PELHAM , BUNTINGFORD
SG9 0HU, HERTFORDSHIRE

Companies near to CHARBONNEL ET WALKER ltd.

Information about the Private Limited Company CHARBONNEL ET WALKER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data